Monday, January 21, 2013

Company announcements: Digiland^, Kian Ho, K-Green, Superbowl, SBSTransit 500

Digiland^ - ANNOUNCEMENT OF APPOINTMENT OF INDEPENDENT DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER

Announcement Type: ANNOUNCEMENT OF APPOINTMENT
Company: DIGILAND INTERNATIONAL LTD
Stock Code/Name: G77 - Digiland^

ANNOUNCEMENT OF APPOINTMENT OF INDEPENDENT DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER *
* Asterisks denote mandatory information
Name of Announcer * DIGILAND INTERNATIONAL LTD  
Company Registration No. 199400571K  
Announcement submitted on behalf of DIGILAND INTERNATIONAL LTD  
Announcement is submitted with respect to * DIGILAND INTERNATIONAL LTD  
Announcement is submitted by * Rose Soon  
Designation * Senior Accountant  
Date & Time of Broadcast 21-Jan-2013 18:30:09  
Announcement No. 00108  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Date of Appointment * 21-01-2013  
Name of Person* Wu XiaoPing  
Age * 56  
Country of principal residence * China  
The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) * Ms Wu brings with her banking and market development experience. Her familiarity with banking, finance, market development, and regulatory requirements complements the existing Board’s capabilities, augmenting the Board. Yet, being from a different industry, she brings with her a new and fresh perspective of business, and adds diversity to the Board.  
Whether appointment is executive, and if so, the area of responsibility *
Non-executive  
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Independent Director; Member of Audit Committee; Chairman of Nominating and Remuneration Committees.  
Working experience and occupation(s) during the past 10 years *
Jan 2013 – Retired

October 2005 - December 2012
Company: Agricultural Bank of China
Latest position: Director of Market Development, Agency Business Unit

September 2003 – September 2005
Company: Agricultural Bank of China, Zhengzhou City Branch, Henan Province
Position: Branch Manager  
Interest * in the listed issuer and its subsidiaries *
Nil  
Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries *
Nil  
Conflict of interests (including any competing business) *
Nil  
>> OTHER DIRECTORSHIP#
# These fields are not applicable for announcements of appointments pursuant to Listing Rule 704(9) or Catalist Rule 704(8).
Past (for the last 5 years)
No directorship of companies.  
Present
No directorship of companies.  
>> INFORMATION REQUIRED PERSUANT TO LISTING RULE 704(7)(H)

Disclose the following matters concerning an appointment of director, chief executive officer, general manager or other executive officer of equivalent rank. If the answer to any questions is "yes", full details must be given.

(a)*Whether at any time during the last 10 years, an application or a petition under any bankruptcy law of any jurisdiction was filed against him or against a partnership of which he was a partner at the time when he was a partner or at any time within 2 years from the date he ceased to be a partner?
  • No  

       


    • Kian Ho - MISCELLANEOUS :: PROFIT GUIDANCE FOR THE YEAR ENDED 31 DECEMBER 2012

    Announcement Type: MISCELLANEOUS
    Company: KIAN HO BEARINGS LTD
    Stock Code/Name: K22 - Kian Ho

    MISCELLANEOUS
    * Asterisks denote mandatory information
    Name of Announcer * KIAN HO BEARINGS LTD  
    Company Registration No. 197302030N  
    Announcement submitted on behalf of KIAN HO BEARINGS LTD  
    Announcement is submitted with respect to * KIAN HO BEARINGS LTD  
    Announcement is submitted by * TEO TENG BENG  
    Designation * MANAGING DIRECTOR  
    Date & Time of Broadcast 21-Jan-2013 18:21:00  
    Announcement No. 00102  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Announcement Title * PROFIT GUIDANCE FOR THE YEAR ENDED 31 DECEMBER 2012  
    Description
    PLEASE SEE ATTACHMENT  
    Attachments
    PROFIT_GUIDANCE_ANNOUNCEMENT_2013.pdf
    Total size = 64K
    (2048K size limit recommended)


    K-Green - FULL YEAR RESULTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT

    Announcement Type: FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
    Company: K-GREEN TRUST
    Stock Code/Name: LH4U - K-Green

    FULL YEAR RESULTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
    * Asterisks denote mandatory information
    Name of Announcer * K-GREEN TRUST  
    Company Registration No. 2010002  
    Announcement submitted on behalf of K-GREEN TRUST  
    Announcement is submitted with respect to * K-GREEN TRUST  
    Announcement is submitted by * Ng Wai Hong / Winnie Mak  
    Designation * Company Secretaries  
    Date & Time of Broadcast 21-Jan-2013 18:41:17  
    Announcement No. 00115  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    For the Financial Period Ended * 31-12-2012  
    Description   
    Attachments
    KGT_Full_Year_Results.pdf
    Total size = 156K
    (2048K size limit recommended)


    Superbowl - NOTIFICATION OF RESULTS RELEASE * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT

    Announcement Type: FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
    Company: SUPERBOWL HOLDINGS LIMITED
    Stock Code/Name: S48 - Superbowl

    NOTIFICATION OF RESULTS RELEASE * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
    * Asterisks denote mandatory information
    Name of Announcer * SUPERBOWL HOLDINGS LIMITED  
    Company Registration No. 199403139W  
    Announcement submitted on behalf of SUPERBOWL HOLDINGS LIMITED  
    Announcement is submitted with respect to * SUPERBOWL HOLDINGS LIMITED  
    Announcement is submitted by * Cindy Lim  
    Designation * Company Secretary  
    Date & Time of Broadcast 21-Jan-2013 18:26:36  
    Announcement No. 00106  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    For the Financial Period Ended * 31-12-2012  
    DescriptionDate of release of fourth quarter and full year financial results.  
    Attachments
    SHLResultsAnnouncementdate.pdf
    Total size = 52K
    (2048K size limit recommended)


    SBSTransit 500 - MISCELLANEOUS :: ANNOUNCEMENT OF FULL-YEAR RESULTS FOR THE FINANCIAL YEAR 2012

    Announcement Type: MISCELLANEOUS
    Company: SBS TRANSIT LTD
    Stock Code/Name: S61 - SBSTransit 500

    MISCELLANEOUS
    * Asterisks denote mandatory information
    Name of Announcer * SBS TRANSIT LTD  
    Company Registration No. 199206653M  
    Announcement submitted on behalf of SBS TRANSIT LTD  
    Announcement is submitted with respect to * SBS TRANSIT LTD  
    Announcement is submitted by * Chan Wan Tak, Wendy  
    Designation * Company Secretary  
    Date & Time of Broadcast 21-Jan-2013 17:51:48  
    Announcement No. 00081  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Announcement Title * ANNOUNCEMENT OF FULL-YEAR RESULTS FOR THE FINANCIAL YEAR 2012  
    Description
    SBS Transit Ltd (the “Company”) wishes to state that it will be announcing its full-year results for the Financial Year ended 31 December 2012 after the close of trading on Thursday, 7 February 2013. The results will also be disclosed on the Company’s website at www.sbstransit.com.sg.
     
    Attachments
    Total size = 0
    (2048K size limit recommended)


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